Uniply Industries Ltd Share Price Uniply Inds.

22.50

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22.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Thursday, the 14th November, 2019, inter alia, to consider, approve and take on record the un-audited Standalone and Consolidated Financial Results of the Company for the second quarter/ half year ended 30th September, 2019 with other agenda.
Board Meeting - 01-Aug-2019 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th August, 2019, inter alia, to consider, approve and take on record the un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2019 with other agenda. As per the Companys Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from the end of every quarter till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directors for the purpose of consideration and approval of financial results. Accordingly, the period of closure of trading window for dealing in securities of the Company had already been in operation with effect from 1st July, 2019. Please note that the re-opening of Trading window for dealing in the Shares of the Company will be effective from 17th August, 2019. 1. Resignation of Mr. Srinivasan Sethuraman from the Board of the Directors as well as from the position of Managing Director of the company w.e.f 14.08.2019. The Board would like to thank Mr. Srinivasan for his contributions to the Company during his tenure. 2. Resignation of Mr. B.V.M Sarma from the Board of the Directors as well as from the position of Joint Managing Director of the company w.e.f 14.08.2019. The Board would like to thank Mr. Sarma for his contributions to the Company during his tenure. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 20-May-2019 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify, that a Meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2019 to inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Statements for the Quarter and Financial Year ended 31st March, 2019 with other agenda. Request you to kindly take our above intimation on your record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Consolidated Financial Results for the Quarter & Year ended 31st March, 2019. 2. Independent Auditors Report on Consolidated Financial Results for the year ended 31st March, 2019. 3. Audited Standalone Financial Results for the Quarter and year ended on 31st March, 2019. 4. Independent Auditors Report on Standalone Financial Results for the Quarter and year ended 31st March, 2019. 5. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2019. Further, the Board of Directors have recommended a final dividend @ 12% i.e. Re. 0.24 per equity share of Rs. 2/- each for the Financial Year ended March 31, 2019, subject to the approval of the shareholders at their ensuing Annual General meeting. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 06-Feb-2019 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Thursday, the 14th February, 2019 at the Registered Office of the Company at Chennai, inter alia, to transact the following business: 1.To consider, approve and take on record the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018. 2.To consider and approve the requests received for conversion of Share Warrants which were allotted on 25.04.2018, into Equity Shares of the Company. 3.Other agenda, if any. Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Thursday, the 14th February, 2019 at the Registered Office of the Company at Chennai. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for the Specified Persons (Promoters, Directors, Designated Employees, etc.) from 7th February, 2019 to 16th February, 2019 (Both Days Inclusive). We wish to bring to your notice that the Board of Directors in their meeting held today have considered and approved the followings: 1.The Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2018 in terms of Regulation 33 of SEBI (LODR), Regulations 2015. Copies of the said Financial Results are enclosed. 2.The Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2018. Copies of the said Reports are enclosed. 3.Subscription and conversion of 70,586 numbers of convertible share warrants of Rs. 10/- each into 3,52,930 numbers of equity shares of Rs. 2/- each. With the above conversion, the paid up share capital of the Company has been increased from Rs. 32,97,20,980/-(consisting of 16,48,60,490 Equity Shares of Rs. 2/- each) to Rs. 33,04,26,840/- (consisting of 16,52,13,420 Equity Shares of Rs. 2/- each). (As Per BSE Announcement Dated on 14/02/2019)